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EVOLVE MANAGEMENT LIMITED

C 100051

Active

Registry information

Registration number
C 100051
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-08-25
Registration date
2021-08-25
Registered office
CANTER BUSINESS CENTRE, TRIQ PATRI FELICJAN BILOCCA,
Locality
MARSA
Postal code
MRS 1524
Country / jurisdiction
MALTA · MT
Area of activity
Combined office administrative service activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
840 ordinary shares at EUR 1.0 each; 360 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. CHRISTOPHER BUSUTTIL DELBRIDGE

    32/9, 'CARLTON HEIGHTS',TRIQ FERDINAND VON HOMPESCH, SAN PAWL TAT-TARGA, NAXXAR

    360 ordinary shares at EUR 1.0 each · 100% paid up

  • ATTARD & CO (INDUSTRIAL)C 16734

    CANTER BUSINESS CENTRE, PATRI FELICJAN BILOCCA STREET,, MARSA

    840 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 5

  • MR. BENJAMIN ARRIGO

    111, HAL DGHEJF, FL 5,, TRIQ HAL DGHEJF, NAXXAR

  • MR. HUGH ARRIGO

    10, TRIQ SIR GEORGE BORG,, @UNKNOWN@, SLIEMA, N\A

  • MR. CHRISTOPHER BUSUTTIL DELBRIDGE

    32/9, 'CARLTON HEIGHTS',TRIQ FERDINAND VON HOMPESCH, SAN PAWL TAT-TARGA, NAXXAR

  • MR. SERGIO VELLA

    FL 15, TRIQ SAN PIJU V, SLIEMA, SLM 1423

  • MS. MARISA XUEREB

    CABANA 51, TRIQ IN-NIGRET, BIRGUMA, @UNKNOWN@, NAXXAR, N\A

Company secretaries · 1

  • MS. MARTINA ZAMMIT

    JOANNE COURT, FLAT 3,TRIQ IL-POETA NAZZJONALI,, ZEBBUG

Representatives · 10

  • MR. BENJAMIN ARRIGOJudicial Representative

    111, HAL DGHEJF, FL 5,, TRIQ HAL DGHEJF, NAXXAR

  • MR. HUGH ARRIGOJudicial Representative

    10, TRIQ SIR GEORGE BORG,, @UNKNOWN@, SLIEMA, N\A

  • MR. CHRISTOPHER BUSUTTIL DELBRIDGEJudicial Representative

    32/9, 'CARLTON HEIGHTS',TRIQ FERDINAND VON HOMPESCH, SAN PAWL TAT-TARGA, NAXXAR

  • MR. SERGIO VELLAJudicial Representative

    FL 15, TRIQ SAN PIJU V, SLIEMA, SLM 1423

  • MS. MARISA XUEREBJudicial Representative

    CABANA 51, TRIQ IN-NIGRET, BIRGUMA, @UNKNOWN@, NAXXAR, N\A

  • MR. BENJAMIN ARRIGOLegal Representative

    111, HAL DGHEJF, FL 5,, TRIQ HAL DGHEJF, NAXXAR

  • MR. HUGH ARRIGOLegal Representative

    10, TRIQ SIR GEORGE BORG,, @UNKNOWN@, SLIEMA, N\A

  • MR. CHRISTOPHER BUSUTTIL DELBRIDGELegal Representative

    32/9, 'CARLTON HEIGHTS',TRIQ FERDINAND VON HOMPESCH, SAN PAWL TAT-TARGA, NAXXAR

  • MR. SERGIO VELLALegal Representative

    FL 15, TRIQ SAN PIJU V, SLIEMA, SLM 1423

  • MS. MARISA XUEREBLegal Representative

    CABANA 51, TRIQ IN-NIGRET, BIRGUMA, @UNKNOWN@, NAXXAR, N\A

Other involved parties · 3

  • MR. CHRISTOPHER BUSUTTIL DELBRIDGESubscribers

    32/9, 'CARLTON HEIGHTS',TRIQ FERDINAND VON HOMPESCH, SAN PAWL TAT-TARGA · NAXXAR

  • ANDREW GALEA & ASSOCIATESAuditor

    AB/26/84/60 · SLIEMA

  • ATTARD & CO (INDUSTRIAL)Subscribers

    C 16734 · CANTER BUSINESS CENTRE, PATRI FELICJAN BILOCCA STREET, · MARSA

Registry documents · 16 filed

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100051/C_100051_D0014.pdf

    filed 12 May 2026

  • Annual Accounts

    C_100051/C_100051_D0013.pdf

    FY 2024

    filed 11 Dec 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100051/C_100051_D0012.pdf

    filed 18 Nov 2025

  • Annual Return

    C_100051/C_100051_D0011.pdf

    FY 2025

    filed 21 Oct 2025

  • Annual Accounts

    C_100051/C_100051_D0010.pdf

    FY 2023

    filed 18 Mar 2025

  • Alterations to the Memorandum and Articles

    C_100051/C_100051_D009.pdf

    filed 24 Feb 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100051/C_100051_D008.pdf

    filed 24 Feb 2025

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100051/C_100051_D007.pdf

    filed 24 Feb 2025

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